Russian Federation: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

EU Strengthens Sanctions With 18th Package Against Russia

On 18 July 2025, the European Union adopted its 18th package of restrictive measures against Russia, in response to the ongoing war of aggression against Ukraine.

Russian Federation International

I. Frangos & Associates LLC

Update On EU Foreign Direct Investment (FDI) Screening Framework And Sanctions Interaction

EU Commission Updates FAQs on FDI Screening Regulation (EU) 2019/452...

European Union Government

I. Frangos & Associates LLC

Russian Aircraft Insurance LP Claims – Judgment Handed Down

Following a 50 day trial in the Commercial Court in the Russian Aircraft Lessor Policy Claims, on 11 June 2025, Mr Justice Butcher handed down judgment, ruling in favour of the Claimant lessors...

Russian Federation Transport

QC

Quadrant Chambers

Включение дивидендов в таможенную стоимость: анализ практики и рекомендации для импортеров

В последние месяцы на практике таможенные органы всё чаще пытаются учитывать сумм

Russian Federation International

KP

KP Disputes

EU Adopts 17th Package Of Restrictive Measures Against Russia

Russian Federation International

AM

Arendt & Medernach

EU Adopts 17th Sanctions Package Against Russia

European Union International

MK

Michael Kyprianou Law Firm

EU Set To Prepare 17th Sanctions Package Against Russia

Worldwide International

MK

Michael Kyprianou Law Firm

Immobilized Russian Assets: The $300 Billion Puzzle In Russia-Ukraine Negotiations

Worldwide International

SJ

Steptoe LLP

Firms At Risk Of Monetary Penalty For Breaches Of UK Financial Sanctions Imposed On Russia

Russian Federation International

CM

Crowell & Moring LLP

EU-Russia Sanctions Update: 16th Package Strengthens Sanctions And EU Averts Hungary Veto Crisis

European Union International

MF

McCann Fitzgerald

European Union Adopts 16th Package Of Sanctions Against Russia, Further Impacting The Aviation Industry

European Union International

KG

K&L Gates LLP

Adoption By The EU Of The 16th Sanctions Package Against Russia: Key Takeaways

European Union International

FH

Foley Hoag LLP

EU's 16th Sanctions Package: Intensifying Pressure On Russia

European Union International

H

Harneys

EU Adopts 16th Package Of Restrictive Measures Against Russia

Russian Federation International

AM

Arendt & Medernach

Immobilized Russian Assets: The $300 Billion Puzzle In Russia-Ukraine Negotiations

Worldwide International

SJ

Steptoe LLP

Защита Авторских Прав В Цифровой Среде

GI

GRATA International

EU Set To Prepare 17th Sanctions Package Against Russia

Worldwide International

MK

Michael Kyprianou Law Firm

Прекращение Трудовых Отношений В России

Russian Federation Employment

GI

GRATA International

Специфика применения соглашений об избежании двойного налогообложения в России

Russian Federation Tax

GI

GRATA International

Update On The Fifteenth And Sixteenth Sanctions Packages Against Russia

Following the third anniversary of Russia's invasion of Ukraine, we examine the European Union's most recently implemented sanctions packages against Russia...

Worldwide International

WF

William Fry

Drones Destined For Russia Are The Latest To Be Targeted In Australian Sanctions

On the third anniversary of Russia's invasion of Ukraine, the Australian Government has prohibited the export and supply of drones to Russia and Ukrainian regions under Russian control.

Russian Federation International

ML

Moulis Legal

EU Ambassadors Approve 16th Package Of Sanctions Against Russia

On Wednesday February 19th 2025, European Union ambassadors reached an agreement on the EU's 16th package of sanctions against Russia. The new measures include a ban on primary aluminum imports...

European Union International

MK

Michael Kyprianou Law Firm

EU Adopts Its 15th Sanctions Package Against Russia

On December 16, 2024, the EU adopted its 15th sanctions package of economic and individual restrictive measures (sanctions) against Russia. The measures were adopted through (i) Council Regulation (EU) 2024.

Worldwide International

CM

Curtis Mallet-Prevost Colt & Mosle

15th EU Sanctions Package On Russia Published And Implemented

European Union International

H

Harneys

EU Adopts 15th Package Of EU Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

Extraterritorial Application Of EU Sanctions Targeting Russia?

Russian Federation International

AG

Akin Gump Strauss Hauer & Feld LLP

Understanding Article 8a ('Best Efforts') And Its Impact On EU Operators

Russian Federation International

P

Plesner

OFAC Warns Of Sanctions Risk In Joining The Russian System For Transfer Of Financial Messages

Worldwide International

AP

Arnold & Porter

EU Geopolitical Risk Update - Key Policy & Regulatory Developments No. 117

Russian Federation Strategy

JD

Jones Day

Sanctions Update: OFAC Issues Guidance On Securities Held By US Persons In Russia's National Settlement Depository And Escalates Efforts Against Russian Sanctions Evasion

Russian Federation International

SR

Schulte Roth & Zabel LLP

Germany – Raids Related To Luxury Car Exports Of €10m To Russia

Worldwide International

DM

Duane Morris LLP

EU Adopts 14th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

European Union Countries Agree On A 14th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Sanctions Update: OFAC Issues Guidance On Securities Held By US Persons In Russia's National Settlement Depository And Escalates Efforts Against Russian Sanctions Evasion

On Oct. 10, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued guidance relating to the designation of the National Settlement Depository ("NSD") in response...

Russian Federation International

SR

Schulte Roth & Zabel LLP

Germany – Raids Related To Luxury Car Exports Of €10m To Russia

German Customs has issued a press release (actually dated 18 September but not spotted until now) reporting on an investigation and raids of several premises in the Aschaffenburg area.

Worldwide International

DM

Duane Morris LLP

EU Adopts 14th Package Of Sanctions Against Russia

On 24/06/2024, the EU has adopted the 14th package of sanctions against Russian. The 14th package includes the following elements...

European Union International

MK

Michael Kyprianou Law Firm

European Union Countries Agree On A 14th Package Of Sanctions Against Russia

The EU countries have agreed on a 14th package of sanctions against Russia in reaction to the Russian aggression against Ukraine.

European Union International

MK

Michael Kyprianou Law Firm

EU Court Of Justice Upholds Confiscation Of Proceeds From Brokering Services Relating To Russian Goods

European Union International

MW

McDermott Will & Emery

The Bureau of Industry and Security (BIS) issued new guidance to prevent the diversion of controlled items to Russia. This guidance recommends the use of the Trade Integrity Project (TIP) database, which tracks...

Russian Federation International

LS

Lowenstein Sandler

Investment Protection And Arbitration | Part 4

In a wave of recent decisions, including in proceedings involving a number of Western banks, the Russian courts have disapplied the contractual dispute resolution clauses and taken...

Russian Federation International

MB

Mayer Brown

Aviation: Sanctions Update On 'No Re-Export To Russia' And 'No Re-Export To Belarus' Clauses

As mentioned in our previous briefing (Aviation: Guidance on ‘No Re-Export to Russia' clauses), the 12th package of sanctions against Russia introduced Article 12g into Council Regulation (EU) No 833/2014...

Russian Federation Transport

AC

Arthur Cox

Expansion Of The Sanctions List Regarding Russia

The EU's 14th sanctions package was adopted on 24 June 2024. Several sanctions have been introduced as part of this sanctions package, including those in the energy, financial, and goods.

European Union International

PA

Pestalozzi Attorneys at Law

Russian Sanctions Circumvention: Are You Asleep At The Wheel?

Worldwide International

AC

Ankura Consulting Group LLC

The EU Adopts Its 14th Sanctions Package Against Russia

European Union International

CM

Curtis Mallet-Prevost Colt & Mosle

EU Adopts 14th Sanctions Package Against Russia

Worldwide Insurance

MB

Mayer Brown

Now Including The Kitchen Sink: Expansion Of Export Controls On Russia Adds Restrictions On Low-Level Items And Software

Worldwide International

SM

Sheppard Mullin Richter & Hampton

Investment Protection And Arbitration | Part 3

Worldwide Litigation

MB

Mayer Brown

New Russia Sanctions Intensify Pressure On Banks Worldwide

Russian Federation International

SM

Sheppard Mullin Richter & Hampton

Sanctions In Shipping: Navigating The 12th Package Of Sanctions Against Russia

European Union International

GA

Ganado Advocates

Investment Protection And Arbitration | Part 1

Russian Federation Government

MB

Mayer Brown

Expansive New Russia Sanctions, Export Controls Issued On Second Anniversary Of Ukraine Invasion

Worldwide International

CL

Cassidy Levy Kent

President Biden Announces Additional Sanctions And Export Controls On Russia

Worldwide International

TT

Torres Trade Law, PLLC

OFAC Updates Sanctions Regulations On Russia, North Korea, Yemen

Worldwide International

CL

Cassidy Levy Kent

To Russia, Without License?

Worldwide International

TT

Torres Trade Law, PLLC

EU Emergency Response Update – Key Policy & Regulatory Developments No. 111

Russian Federation Anti-trust

JD

Jones Day

The Russia-Ukraine Crisis: A Question Four Moment For The Private Sector?

European Union Insurance

W

WTW

EU Introduces Notification Obligation For The Sale Of Tankers

Worldwide International

NR

Norton Rose Fulbright Hong Kong

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

UK Post-Brexit Sanctions (Video)

BS

BCL Solicitors LLP

A No Extension-Brexit: How To Prepare Remotely (Video)

GW

Gowling WLG

Alina Popescu, Maravela & Asociații: Vom exporta modelul nostru de business avocațial în alte jurisdicții. Acest pas este încurajat de clienții care vor să le fim alături în alte țări (Video-interviu)

MP

MPR Partners

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